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Companies House/London/Company profile

BEDROCK SYSTEMS GROUP LIMITED

Active
17002906·incorporated 2026-01-30

BEDROCK SYSTEMS GROUP LIMITED is an active UK private limited company, incorporated on 30 January 2026 at Companies House (number 17002906; OpenRegistry canonical ID GB-17002906-bedrock-systems-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-01-30
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

BEDROCK SYSTEMS GROUP LIMITED has 1 person with significant control on file:

  • Bedrock Systems Holdings Limited (England And Wales reg. 17002849). Notified 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Inhoco Formations Limited (England reg. 02598228). Notified 2026-01-30. Ceased 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BEDROCK SYSTEMS GROUP LIMITED has previously traded as:

  • AGHOCO 2366 LIMITED (until 2026-03-30)

Similar UK companies

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